Integrated Annual Report 2019
- Summary of 11th AGM Minutes
- Letter to Shareholders
- Notice of Eleventh Annual General Meeting
- Proxy Form & Annexure
- Administrative Details
- Integrated Annual Report 2019
- Corporate Governance Report 2019
- Circular to Shareholders
- Board Charter
- Terms of Reference of Audit and Risk Committee
- Terms of Reference of Nomination Committee
- Terms of Reference of Remuneration Committee
- Anti-Bribery & Corruption Policy Statement
- Code of Business Practice
- Whistle-blowing Policy
- Constitution